Company Information

CIN
Status
Date of Incorporation
06 September 2021
Listing Status
Unlisted
State
Telangana
ROC
ROC Hyderabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ali Masood Mohammed
Ali Masood Mohammed
Director/Designated Partner
over 1 year ago
Percy Homi Italia
Percy Homi Italia
Director/Designated Partner
over 1 year ago
Saahil Syed Saif
Saahil Syed Saif
Individual Promoter
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032023
Directors report as per section 134(3)-24032023
Optional Attachment-(1)-24032023
Form AOC-4-24032023_signed
Form ADT-1-10022023_signed
Copy of resolution passed by the company-10022023
Optional Attachment-(1)-10022023
Copy of written consent given by auditor-10022023
Form INC-20A-02022022_signed
Form INC-22-02022022_signed
-27012022
Copies of the utility bills as mentioned above (not older than two months)-27012022
Copy of board resolution authorizing giving of notice-27012022
Optional Attachment-(1)-27012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012022
Optional Attachment-(1)-27012022
Notice of resignation;-27012022
Form DIR-12-27012022_signed
Evidence of cessation;-27012022
Declaration by first director-27012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012022
CERTIFICATE OF INCORPORATION-20210906
Form SPICe MOA (INC-33)-03092021
Form SPICe AOA (INC-34)-03092021
Form SPICe AOA (INC-34)-31082021
Form SPICe MOA (INC-33)-31082021